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NN GROUP HOLDINGS LIMITED

Company number 12767737

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AP01	Appointment of Mr Adam Spencer Knights as a director on 28 August 2020	View PDF Appointment of Mr Adam Spencer Knights as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Adrian Patrick Giles as a director on 28 August 2020	View PDF Appointment of Mr Adrian Patrick Giles as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 75 Coronet Drive Ibstock LE67 6QG England to 8 st. Johns Business Park Lutterworth LE17 4HB on 21 September 2020	View PDF Registered office address changed from 75 Coronet Drive Ibstock LE67 6QG England to 8 st. Johns Business Park Lutterworth LE17 4HB on 21 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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